CONCEPT TOOLS AND EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

04436130

Incorporation date

10/05/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2002)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

16/02/2022

Purchase of own shares.

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

16/08/2021

Change of details for Mr William Patrick Sheehan as a person with significant control on 2021-06-30

View PDF (2 pages)

16/08/2021

Cessation of Michael Robert Eyers as a person with significant control on 2021-06-30

View PDF (1 pages)

16/08/2021

Notification of Penelope Sheehan as a person with significant control on 2021-06-30

View PDF (2 pages)

31/07/2021

Resolutions

View PDF (1 pages)

27/07/2021

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (4 pages)

20/07/2021

Termination of appointment of Michael Robert Eyers as a secretary on 2021-06-30

View PDF (1 pages)

20/07/2021

Termination of appointment of Michael Robert Eyers as a director on 2021-06-30

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

13/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

25/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

22/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

03/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/06/2013

Purchase of own shares.

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

12/06/2013

Resolutions

View PDF (1 pages)

11/06/2013

Appointment of Michael Robert Eyers as a secretary

View PDF (3 pages)

04/06/2013

Termination of appointment of Dawn Crisp as a secretary

View PDF (1 pages)

04/06/2013

Termination of appointment of Dawn Crisp as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Stephen Pugh as a director

View PDF (1 pages)

28/02/2013

Purchase of own shares.

View PDF (3 pages)

28/02/2013

Resolutions

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/05/2011

Director's details changed for William Patrick Sheehan on 2011-04-15

View PDF (2 pages)

10/05/2011

Director's details changed for Dawn Gillian Crisp on 2011-04-15

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Michael Robert Eyers on 2011-04-15

View PDF (2 pages)

10/05/2011

Director's details changed for Stephen Victor Pugh on 2011-04-15

View PDF (2 pages)

10/05/2011

Secretary's details changed for Dawn Gillian Crisp on 2011-04-15

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

15/04/2011

Registered office address changed from 243 Beckenham Road Beckenham Kent BR3 4TS on 2011-04-15

View PDF (1 pages)

04/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/05/2010

Director's details changed for Mr Michael Robert Eyers on 2010-03-22

View PDF (2 pages)

12/05/2010

Director's details changed for Stephen Victor Pugh on 2010-03-22

View PDF (2 pages)

12/05/2010

Director's details changed for Dawn Gillian Crisp on 2010-03-22

View PDF (2 pages)

12/05/2010

Director's details changed for William Patrick Sheehan on 2010-03-22

View PDF (2 pages)

12/05/2010

Secretary's details changed for Dawn Gillian Crisp on 2010-03-22

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

12/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

19/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

22/12/2004

£ ic 24000/19200 08/11/04 £ sr 4800@1=4800

View PDF (1 pages)

25/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

12/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

07/05/2004

Director resigned

View PDF (1 pages)

16/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

29/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

Registered office changed on 30/05/02 from: bank chambers westow hill upper norwood london SE19 1TY

View PDF (1 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Ad 24/05/02--------- £ si 23998@1=23998 £ ic 2/24000

View PDF (2 pages)

20/05/2002

Registered office changed on 20/05/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONCEPT TOOLS AND EQUIPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
7.57K
-
0.00
8.40K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CONCEPT TOOLS AND EQUIPMENT LIMITED

CONCEPT TOOLS AND EQUIPMENT LIMITED is an(a) Active company incorporated on 10/05/2002 with the registered office located at Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent TN16 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT TOOLS AND EQUIPMENT LIMITED?

CONCEPT TOOLS AND EQUIPMENT LIMITED is currently Active. It was registered on 10/05/2002 .

Where is CONCEPT TOOLS AND EQUIPMENT LIMITED located?

CONCEPT TOOLS AND EQUIPMENT LIMITED is registered at Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent TN16 3BN.

What does CONCEPT TOOLS AND EQUIPMENT LIMITED do?

CONCEPT TOOLS AND EQUIPMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONCEPT TOOLS AND EQUIPMENT LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.